The Enforcement Directorate conducted its first search operation in Andaman Nicobar Islands, targeting a loan fraud linked to ANSC Bank. Evidence suggests former MP Kuldeep Rai Sharma and 15 entities ...

Enforcement Directorate conducts search operation in Andaman & Nicobar Islands related to ANSCB fraud case, revealing loan ...

Massive corruption allegedly occurred in the desilting work sanctioned by the Brihanmumbai Municipal Corporation to clean ...

Premises linked to some government officials, medical suppliers and agents apart from some 'middlemen' are being raided in ...

Fifteen persons were convicted under the Prevention of Money Laundering Act in cases investigated by the central agency, the ...

Hyderabad: The Enforcement Directorate (ED) has grilled film actor Prakash Raj for more than 5 hours on Wednesday in a money ...

India’s Enforcement Directorate (ED) continues its investigation into online advertisements promoting illegal betting and ...

Leaving the ED office in Hyderabad, Prakash Raj said he was offered money in 2016 but he refused on ‘moral grounds’ ...

The Delhi High Court has issued a notice to the Enforcement Directorate concerning Bilquies Shah's plea to dismiss a money ...

Hyderabad: Actor Prakash Raj appeared before the Enforcement Directorate on Wednesday as part of an ongoing investigation into illegal online betting applications. The ED had earlier registered an ...

Follow TNM’s WhatsApp channel for news updates and story links.Actor Prakash Raj on Wednesday, July 30, appeared before the ...